Fraudulent Documentation

Fraudulent Documentation is a type of deceptive instrument in mortgage transactions, classified as a deliberate alteration, fabrication, or misrepresentation of loan-related records or evidence, distinguished from legitimate documentation by its intent to falsify borrower eligibility, property value, or financial terms to secure unauthorized lending outcomes.

16

Publications

667

Citations

37

Authors

20

Institutions

Publications per year

2017–2026

3

Authors

37

  1. DG
    Douglas G. Baird

    University of Chicago, United States

    2 publications · 39 citations

    2

    h-index

  2. CP
    Célio Pasquini

    Universidade Estadual de Campinas (UNICAMP), Brazil

    1 publications · 47 citations

    1

    h-index

  3. AT
    Ankita Tandon

    Jamia Millia Islamia, India

    1 publications · 13 citations

    1

    h-index

  4. RS
    Ricardo S. Honorato

    Universidade Federal de Pernambuco, Brazil

    1 publications · 47 citations

    1

    h-index

  5. JC
    Jennifer Couzin

    George Eliot Hospital, United Kingdom

    1 publications · 62 citations

    1

    h-index

1–5 of 37

Venues

  1. Science

    4 publications · 102 citations

    4

    h-index

  2. Microchemical Journal

    1 publications · 47 citations

    1

    h-index

  3. 1

    h-index

  4. Auditing A Journal of Practice & Theory

    AJPT · 1 publications · 33 citations

    1

    h-index

  5. Journal of Forensic Dental Sciences

    1 publications · 13 citations

    1

    h-index

1–5